This company is commonly known as Ic Investing Ltd. The company was founded 5 years ago and was given the registration number 11683504. The firm's registered office is in ALFRETON. You can find them at 8/9 New Street, , Alfreton, Derbyshire. This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | IC INVESTING LTD |
|---|---|---|
| Company Number | : | 11683504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2018 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8/9 New Street, Alfreton, Derbyshire, United Kingdom, DE55 7BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8/9, New Street, Alfreton, United Kingdom, DE55 7BP | Director | 18 January 2024 | Active |
| 8/9, New Street, Alfreton, United Kingdom, DE55 7BP | Director | 19 November 2018 | Active |
| 8/9, New Street, Alfreton, United Kingdom, DE55 7BP | Director | 19 November 2018 | Active |
| Mr George Kafkoulas | ||
| Notified on | : | 19 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 8/9, New Street, Alfreton, United Kingdom, DE55 7BP |
| Nature of control | : |
|
| Mr Nickos Kafkoulas | ||
| Notified on | : | 19 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8/9, New Street, Alfreton, United Kingdom, DE55 7BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Incorporation | Incorporation company. | Download |
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